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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Roman Viktorovich Zolotov · Roman Zolotov · ZOLOTOV, Roman Viktorovich · Zolotov Roman Viktorovich · ロマーン・ゾロトフ | [sources] | |||
| Other name | Золотов Роман Викторович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ROMAN VIKTOROVICH · Roman | [sources] | |||
| Last name | Zolotov | [sources] | |||
| Middle name | Viktorovich | [sources] | |||
| Tax Number | 773129701393 | [sources] | |||
| Unique Entity ID | QMX1CRTBRYE5 | [sources] | |||
| Position | Relative of Viktor Zolotov · ヴィクトル・ゾロトフの親族 | [sources] | |||
| Address | RECHNOYE, RUS · Rechnoye | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
V.V. Zolotov's son. According to Proekt Media, he owns a large estate in Barvikha valued at 700 million rubles in 2020. He should be designated, for being the spouse or adult child of Victor Zolotov, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ofac-pr-a0c0c8ba2b250aed7d972cdced6e930292b4b75a · ofac-38577 · usgsa-s4mrn6pws · acf-47f6c8ccc32c25a07aee542bc222f896f288785e · acf-506fc09f1df4f52ea94be743c671578f4d3d01c4 · acf-9019041e784595ce9335dcb443e24d8223d573f5 · ja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834 · acf-16fdd5718f1c5f60b756fdfc34406af747dec1d1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rechnoye | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Viktor Zolotov Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |